June 8, 2016

 

                                                                 AGENDA (PDF version)

                                                                Wednesday, June 8, 2016

                                                                       9:00 -10:30am

 

Full Board Packet

  1. CALL TO ORDER (Chairperson, Judith Scannell)
  1. PLEDGE OF ALLEGIANCE
  2. APPROVAL OF MINUTES

a. Action Needed: Approval of meeting minutes from May 18, 2016

      4. PUBLIC COMMENT

5. OLD BUSINESS

 a.Information Only: Space Planning Update

  1. NEW BUSINESS

a. Action Needed: Executive Director’s Evaluation/Salary

b. Action Needed: FY16 Updated Budget

c. Action Needed: Warrant Signatures (replacement)

d. Action Needed: Board of Director and Advisory Committees

e. Action Needed: Approval of Revised FY17 Salary Scales

f. Action Needed: Personnel Policy Manual

g. Information Only: Investment Policy

  1. FINANCE REPORTS

a. Information Only: YTD Aging, Enrollment, and FY16 Reports

  1. PERSONNEL REPORT

a. Action Needed: Staffing Report

  1. ADVISORY COMMITTEE UPDATES

a. Finance Advisory

b. Personnel Advisory

c. Facilities Advisory

   10.  EXECUTIVE SESSION